Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Shield Group Investments Limited
- Incorporated
- 10 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 2 Hillside Farm Hillside LaneGreat AmwellWareSG12 9SH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born August 1986 (40)
Director · Appointed 10 February 2014
British
Born June 1983 (43)
Director · Appointed 10 February 2014
British
Born October 1978 (48)
Officer history (1 former)
27 February 2025
15 February 2024
10 February 2014
10 February 2014
10 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09633745
Other holdings 1
Companies where Shield Group Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 February 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Shield Accountancy Services Limited Owns 75–100% of shares
Shield Group Investments Limited This company Owns 75–100% of shares
Shield Cis Limited Owns 75–100% of shares
Shield Contract Services (UK) Limited Owns 75–100% of shares
Shield Contract Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £3,845
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £3,845 | £3,845 | |
| Creditors (< 1 year) | £100 | £100 | £90 |
| Net Current Assets | £3,745 | £3,745 | |
| Shareholder Funds | £4,325 | £4,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 March 2026 |
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